Cal Closets Retail, Inc. is a Stock Corporation located in Phoenix, AZ. Established on January 30, 2018, this corporation is officially registered under the document number 4112571 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 2001 W Phelps Road, Suite 1, Phoenix, AZ 85023 and mailing address is 2001 W. Phelps Road, Suite 1, Phoenix, AZ 85023, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Csc - Lawyers Incorporating Service as its official registered agent, located at 251 Little Falls Drive, Wilmington, DE 19808.
Active
Updated 7/15/2025 12:00:00 AM
Cal Closets Retail, Inc.
Filing information
Company Name
Cal Closets Retail, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
4112571
Date Filed
January 30, 2018
Company Age
7 years 6 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
FABRICATION AND INSTALLATION OF CLOSETS
The data on Cal Closets Retail, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
2001 W Phelps Road, Suite 1
Phoenix, AZ 85023
Phoenix, AZ 85023
Mailing Address
2001 W. Phelps Road, Suite 1
Phoenix, AZ 85023
Phoenix, AZ 85023
Agent
1505 Corporation
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Csc - Lawyers Incorporating Service
251 Little Falls Drive
Wilmington, DE 19808
Principal(s)
Assistant Secretary
Brian M Mcdonough
38 Resnik Rd Ste 104
Plymouth, MA 02360
Authorized person for 2 entities. See all →
Brian M Mcdonough
38 Resnik Rd Ste 104
Plymouth, MA 02360
Authorized person for 2 entities. See all →
Chief Executive Officer
Charles E. Chase
2621 Van Buren Avenue, Suite 550a
Audubon, PA 19403
Authorized person for 4 entities. See all →
Charles E. Chase
2621 Van Buren Avenue, Suite 550a
Audubon, PA 19403
Authorized person for 4 entities. See all →
Chief Financial Officer
Rhonda Biddix
2001 W. Phelps Road, Suite 1
Phoenix, AZ 85023
Authorized person for 4 entities. See all →
Rhonda Biddix
2001 W. Phelps Road, Suite 1
Phoenix, AZ 85023
Authorized person for 4 entities. See all →
Other
Stephen Counihan
4262 Entre Ct, Ste L
Chantilly, VA 20151
Stephen Counihan
4262 Entre Ct, Ste L
Chantilly, VA 20151
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
1/17/2025
Effective Date
Description
Annual Report Due Date
From: 1/31/2025 12:00:00 Am
To: 1/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
1/25/2024
Effective Date
Description
Annual Report Due Date
From: 1/31/2024 12:00:00 Am
To: 1/31/2025 12:00:00 Am
Event Type
System Amendment - FTB Restore
Filed Date
2/1/2022
Effective Date
Description
Event Type
System Amendment - FTB Forfeited
Filed Date
2/1/2022
Effective Date
Description
Event Type
Initial Filing
Filed Date
1/30/2018
Effective Date
Description
Document Images
Statement of Information
1/17/2025
Statement of Information
1/25/2024
Initial Filing
1/30/2018
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